Powered by
Five Indian nationals indicted with creating fake GST refund dues
Feb 4, 2017 - Legal Monitor Worldwide

Five foreigners were charged on Thursday (Feb 2) for conspiring to fraudulently claim GST refunds amounting to approximately S$167,253 for jewellery they did not personally purchase.

Indian nationals Karunanithi Saravanan, 36, Karunanidhi Rajesh. 32, Waithiyalingam Karunanidhi, 61, Kothandaraman Gnanam, 29, and Ramaiyan Karthikeyan, 43 were arrested on Wednesday following an investigation that stretched nine months.

Each of the accused faces more than 200 charges of engaging in a con

Sign up for unrestricted access to 200+ subscription services.
Already have an account? Click here to login.

RelSci News & Alerts gets you:

  • 10 free articles a month from top subscription outlets like the Financial Times, New York Times, and Washington Post
  • Competitive business intelligence through daily data updates
  • Custom feeds on target high-value individuals, companies, industries, and topics delivered straight to your inbox